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Curt Devine
Person
3
Total Mentions
3
Documents
19
Connected Entities
Name reference in documents
Document Mentions (3)
1 mention
ims (July 16, 2019), https://www.kob.cominew-mexico- news/balderas-believes-previous-investigations-failed-epsteins-alleged-nm-victims/5425345/. See Curt Devine, Private Investigator Has Spent A Decade on Jeffrey Epctein's Trail, CNN.com (July 20, 2019), https://www.enn.comi2019/07/19ius/private-investigator
Page: EFTA00016137 →EFTA00080478.pdf
1 mentionEFTA00080478
ge002.jpg Attorney claims Jeffrey Epstein had improper sexual contact with one woman while he was serving time By Kara Scannell Madeleine Ayer and Curt Devine CNN Updated 12:59 PM ET, Wed July 17, 2019 (CNN)At least one young woman has accused Jeffrey Epstein of "improper sexual contact" while he was ser
EFTA00096232.pdf
1 mentionEFTA00096232
ims (July 16, 2019), https://www.kob.cominew-mexico- news/balderas-believes-previous-investigations-failed-epsteins-alleged-nm-victims/5425345/. See Curt Devine, Private Investigator Has Spent A Decade on Jetty Epstein's Trail, CNN.com (July 20, 2019), https://www.cnn.com/2019/07/19Ms/private-investigator-fi
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Bagley
PersonSurname reference in documents
2 docs2 co-mentions
Jencks
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
2 docs2 co-mentions
Michael C. Miller
PersonNew Zealand marine biologist (1933–2023)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Department of Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
the New York Police Department
OrganizationNew York Police Department
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
KY
Kyles
PersonSurname reference in documents
2 docs2 co-mentions
Davidoff
PersonSurname or name fragment in documents
2 docs2 co-mentions
BO
Bortnovsky
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
NF
Nicholas Fandos
PersonName reference in documents
2 docs2 co-mentions